Name & Address
MCB Bank Limited No: 8, Layden Bastian Road, Colombo 01, Sri Lanka.
'MCB' means, MCB Bank Ltd, a Banking company incorporated in the Islamic Republic of Pakistan, having branch offices in the democratic Socialist republic of Sri Lanka and whose principle place of business in Sri Lanka is at No: 8, Layden Bastian Road, Colombo 01 and its successors and permitted assigns.
Name of External Auditors
KPMG Ford, Rodes, Thortan & Co.(KPMG FRT).
Name of Regulatory Body
Central Bank of Sri Lanka.
Major Banking Activities
Commercial, Trade Finance, Corporate, Correspondent and Islamic Banking
President & CEO
Country General Manager
Banking License No.
N (F) 191 dated 12th April 1994
ICRA Lanka [SL] A+ (Stable)
PACRA (Pakistan Credit Rating Agency) Assigned Rating
Compliant with KYC and AML regulations prescribed by Central Bank of Sri Lanka
Compliance Documents for Correspondent Banks
Compliance Document required from Correspondent Banks